Germany

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...

The U.S. Department of Justice filed for the civil forfeiture of a massive trove of Khmer artifacts looted from Cambodia and...